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Infiniti Holdings Ltd

Infiniti Holdings Ltd is an active company incorporated on 20 September 2021 with the registered office located in Chesterfield, Derbyshire. Infiniti Holdings Ltd was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13631030
Private limited company
Age
3 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Atlantic Pumps Ltd
Carrwood Road
Chesterfield
S41 9QB
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was Unit 21 Prospect House Colliery Close Staveley Chesterfield S43 3QE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Jul 1983
Atlantic Pumps Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peveril Group Ltd
Andrew Smith and William Noakes are mutual people.
Active
Atlantic Pumps Group Limited
Andrew Smith and William Noakes are mutual people.
Active
NMD Trading Company
Andrew Smith is a mutual person.
Active
Intrax Limited
Andrew Smith is a mutual person.
Active
Atlantic Pumps Limited
Andrew Smith is a mutual person.
Active
Hipper Developments Ltd
Andrew Smith is a mutual person.
Active
NMD Trading Group Limited
Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106
Increased by £106 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208
Increased by £106 (+104%)
Total Liabilities
-£206
Increased by £206 (%)
Net Assets
£2
Decreased by £100 (-98%)
Debt Ratio (%)
99%
Increased by 99.04% (%)
Latest Activity
Mr Andrew Smith Details Changed
1 Month Ago on 24 Jul 2025
Mr William Noakes Details Changed
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Atlantic Pumps Limited (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Lachlan Macdonald Resigned
1 Year 9 Months Ago on 17 Nov 2023
Atlantic Pumps Limited (PSC) Appointed
1 Year 9 Months Ago on 17 Nov 2023
Christine Sewell (PSC) Resigned
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Director's details changed for Mr William Noakes on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Andrew Smith on 24 July 2025
Submitted on 24 Jul 2025
Registered office address changed from Unit 21 Prospect House Colliery Close Staveley Chesterfield S43 3QE England to Atlantic Pumps Ltd Carrwood Road Chesterfield S41 9QB on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Atlantic Pumps Limited as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 28 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Resolutions
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 19 Dec 2023
Termination of appointment of Christine Sewell as a director on 17 November 2023
Submitted on 29 Nov 2023
Repayment History
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